| I. | Confirmation of minutes and matters arising
(3:30 pm - 3:32 pm)
|
| LC Paper No. CB(1)458/07-08
(issued vide LC Paper No. CB(1) 459/07-08 on 18 December 2007)
| - | Minutes of meeting held on 22 October 2007
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)386/07-08(01)
(issued via e-mail on 4 December 2007)
| - | Tables and graphs showing the import and retail prices of major oil products from November 2005 to October 2007 furnished by the Census and Statistics Department
|
| III. | Items for discussion at the next meeting
(3:32 pm - 3:35 pm)
|
| LC Paper No. CB(1)457/07-08(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)457/07-08(02)
(attached)
| - | List of follow-up actions
|
| IV. | Update on the development of a new cruise terminal at Kai Tak
(3:35 pm - 4:05 pm)
Papers for this meeting
|
| LC Paper No. CB(1)457/07-08(03)
(issued on 17 December 2007)
| - | Information paper on update on the development of a new cruise terminal provided by the Administration
|
| LC Paper No. CB(1)457/07-08(04)
(issued on 17 December 2007)
| - | Administration's responses on Report on the Study of the Development of Cruise Terminal Facilities in Hong Kong
|
| LC Paper No. CB(1)485/07-08(01)
(attached)
| - | Submission from the Chairman of Hong Kong & Kowloon Trades Union Council (English version only)
|
| Other relevant papers issued previously
|
| LC Paper No. CB(1)333/07-08
(issued on 30 November 2007)
| - | Report of the Panel on Economic Development on the Study of the Development of Cruise Terminal Facilities in Hong Kong
|
| * V. | Progress update on Hong Kong Disneyland
(4:05 pm - 5:05 pm)
|
| LC Paper No. CB(1)457/07-08(05)
(issued on 17 December 2007)
| - | Information paper on progress update on Hong Kong Disneyland provided by the Administration
|
| LC Paper No. CB(1)457/07-08(06)
(attached)
| - | Updated background brief on Hong Kong Disneyland prepared by the Secretariat
|
| *VI. | Annual tariff reviews with the two power companies
(5:05 pm - 6:05 pm)
Meeting with the two power companies and the Administration
|
| LC Paper No. CB(1)457/07-08(07)
(to be table at the meeting)
| - | Presentation materials provided by The Hongkong Electric Company Ltd.
|
| LC Paper No. CB(1)457/07-08(08)
(to be table at the meeting)
| - | Presentation materials provided by CLP Power Hong Kong Ltd.
|
| VII. | Any other business
(6:05 pm - 6:10 pm)
|
